DOSSIERS / VEKA AKTIENGESELLSCHAFT
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Company dossier

VEKA Aktiengesellschaft

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB8282 · R2713_HRB8282 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
VEKA Aktiengesellschaft
de
R2713_HRB8282
de
active
de
Dieselstraße 8, 48324 Sendenhorst.
de

Connections

16 links
Shared operator — likely the same administrator
VEKA Umwelttechnik GmbHShared officer / director · 2 share thisGEALAN International GmbHShared officer / director · 2 share thisUNIORG Technologies GmbHShared officer / director · 2 share thisAWA GmbHShared officer / director · 2 share thisLaumann Immobilien GmbHShared registered address · 3 share thisVEKA AGShared registered address · 3 share thisTauberMühle Kuhn, Andreas und Karl Kuhn OHGShared officer / director · 6 share thisSmoto GmbHShared officer / director · 6 share thisTauberEnergie Kuhn, Karl und Andreas Kuhn OHGShared officer / director · 6 share thisVEKA ROMANIA SRLShared officer / director · 6 share thisSmoto GmbHShared officer / director · 6 share thisSolarenergie Sendenhorst Beteiligungs GmbHShared officer / director · 6 share thisTravelCLICK Germany GmbHShared officer / director · 6 share thisSmoto GmbHShared officer / director · 6 share thisGSE Gesellschaft für StadtEntwicklung gemeinnützige GmbHShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/DE-R2713_HRB8282/network.

People with significant control

11 people
NameRoleFromSource
Björn Baltesofficer—Germany registry
Bonifatius Eichwaldofficer—Germany registry
Hans-Dieter Hödlofficer—Germany registry
Heinz Cord-Kruseofficer—Germany registry
Hermann Schmitzofficer—Germany registry
Karl Kuhnofficer—Germany registry
Marco Scharmannofficer—Germany registry
Pascal Heitmarofficer—Germany registry
Reinhard jur Schüttelhöferofficer—Germany registry
Robert Postofficer—Germany registry
Thomas Hildenbrandtofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Hermann Schmitz (officer) matches PEP Hermann Schmitz — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100